About

Registered Number: 03227019
Date of Incorporation: 19/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 6a King Street, Melton Mowbray, Leicestershire, LE13 1XA

 

Established in 1996, Goodfine Ltd has its registered office in Melton Mowbray, Leicestershire, it's status at Companies House is "Active". We don't know the number of employees at this company. This organisation has 3 directors listed as Wood, Ann Rosalind Rowland, Hill, Joan Margaret, Hill, Peter Rowland in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Ann Rosalind Rowland 13 August 1996 - 1
HILL, Joan Margaret 13 August 1996 01 October 2006 1
HILL, Peter Rowland 13 August 1996 12 April 2000 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 26 April 2019
AA01 - Change of accounting reference date 25 July 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 28 July 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 23 July 2014
RESOLUTIONS - N/A 31 December 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 26 July 2013
AD01 - Change of registered office address 11 April 2013
AR01 - Annual Return 02 August 2012
AA01 - Change of accounting reference date 06 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 09 May 2009
363s - Annual Return 18 August 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 13 August 2007
AA - Annual Accounts 11 June 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 27 June 2006
287 - Change in situation or address of Registered Office 11 January 2006
363s - Annual Return 24 August 2005
225 - Change of Accounting Reference Date 08 March 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 19 August 1997
225 - Change of Accounting Reference Date 18 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 28 August 1996
RESOLUTIONS - N/A 27 August 1996
RESOLUTIONS - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
287 - Change in situation or address of Registered Office 27 August 1996
123 - Notice of increase in nominal capital 27 August 1996
RESOLUTIONS - N/A 18 August 1996
MEM/ARTS - N/A 18 August 1996
NEWINC - New incorporation documents 19 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.